Tag Archives: Compliance

With financial ecosystems constantly evolving and consumer expectations ever-growing, innovative approaches to compliance are more urgent than ever before. Thankfully, a variety of new technologies are coming online to help …

With increasing scrutiny (and fines) from regulators, there has never been a better time to look at the promises of RegTech. In fact, there are 3 main ways RegTech can …

In this video, Susannah Hammond, senior regulatory intelligence expert at Thomson Reuters, discusses the recently-released FinTech, RegTech and the Role of Compliance Report 2020. The Report highlights the benefits FinTech …

Financial institutions, under increasing regulatory pressure, are tapping into a wide range of digital technologies to drive compliance innovation. Here are 7 key ones making an impact in the world …

Blockchain technology has been a polarizing technology, but many are now coming to understand how it can be used to improve the know-your-customer (KYC) and anti-money laundering (AML) efforts of …

With an increased focus from regulators and financial institutions on compliance, artificial intelligence (AI)-based solutions are being increasingly examined for their potential. One of the more interesting solutions is the …

For most financial institutions, the core of what takes onboarding so long is the collection, validation and processing of consumer data and documentation as part of an effort to ensure …

With increasing pressure from regulators regarding know-your-customer (KYC) principles and anti-money laundering (AML), many financial institutions are now turning to artificial intelligence (AI)- and machine learning-based solutions to automate and …

Compliance is continuing to evolve in Kazakhstan, and our friends at banker.kz have outlined 7 key compliance trends for the country in 2020: Compliance risk management and internal control systems …

Compliance was once viewed solely as a tool to ensure regulatory compliance, but it has quickly become an integral element of corporate culture. Much of this change in perspective is …

Dialogue Management Partners is hosting the third annual Compliance, Internal Control and Audit in Financial Institutions conference in Moscow in late May 2020. The conference will feature a number of …

For several years, the Bank of Russia has been preparing financial institutions in Russia for a transition to a data-centric reporting model, pressing them to improve data collection and approaches …

The Bank of Russia has approved a RegTech and SupTech roadmap to ensure effective and high-tech regulation and supervision in the country. The roadmap was designed to: determine the goals …

With more and more business taking place across borders, cross-border payments are becoming increasingly important. As these payments speed up and move toward real-time, compliance teams need to be able …